GATE ONE LIMITED
Company Number 08585157
Status
Active
Incorporated
June 26, 2013
Entity Type
Ltd
Registered Office
Havas House Hermitage Court
Maidstone
ME16 9NT
70229
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GATE ONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08585157, this organization has been active since June 2013. Primarily in the 70229 sector, the business maintains its official headquarters at Havas House Hermitage Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 30, 2026
Confirmation Statement
Jun 30, 2026
Accounts
Dec 2, 2025
Confirmation Statement
Jun 30, 2025
Officers
Jun 30, 2025
Officers
Apr 2, 2025
Officers
Apr 2, 2025
Officers
Apr 2, 2025
Officers
Apr 1, 2025
Officers
Feb 7, 2025
Officers
Feb 7, 2025
Confirmation Statement
Jun 28, 2024
Resolution
Jun 7, 2024
Incorporation
Jun 7, 2024
Accounts
Apr 19, 2024
Persons With Significant Control
Mar 8, 2024
Officers
Feb 19, 2024
Officers
Feb 19, 2024
Officers
Sep 14, 2023
Accounts
Aug 22, 2023
Confirmation Statement
Jul 17, 2023
Officers
Jun 7, 2023
Persons With Significant Control
Dec 6, 2022
Accounts
Aug 18, 2022
Officers
Jul 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Havas Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Timothy Phillips
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
29%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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